H. B. PROPERTIES PLC
LONDON HANSEATIC & BALTIC PROPERTIES PLC AIM EVEN HIGHER PLC PRIMEENT LIMITED OAKGATE LIMITED

Hellopages » Greater London » Hackney » EC1V 9EE
Company number 04979504
Status Liquidation
Incorporation Date 28 November 2003
Company Type Public Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Termination of appointment of Leo Ernest Vaughan Knifton as a director on 7 November 2015; Appointment of Mr Mazhar Ul Latif as a director on 7 November 2015; Annual return made up to 30 November 2015 with bulk list of shareholders Statement of capital on 2016-04-05 GBP 65,036.181 . The most likely internet sites of H. B. PROPERTIES PLC are www.hbproperties.co.uk, and www.h-b-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H B Properties Plc is a Public Limited Company. The company registration number is 04979504. H B Properties Plc has been working since 28 November 2003. The present status of the company is Liquidation. The registered address of H B Properties Plc is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. LATIF, Mazhar Ul is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director KNIFTON, Leo Ernest Vaughan has been resigned. Director LAKHANY, Shoaib has been resigned. Director LATIF, Mazhar Ul has been resigned. Director PHILLIPS, Christopher Robin Leslie has been resigned. Director WELLER, William Nigel Valentine has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 03 December 2003
Director
LATIF, Mazhar Ul
Appointed Date: 07 November 2015
72 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 03 December 2003
Appointed Date: 28 November 2003
Director
KNIFTON, Leo Ernest Vaughan
Resigned: 07 November 2015
Appointed Date: 03 December 2003
72 years old
Director
LAKHANY, Shoaib
Resigned: 04 December 2014
Appointed Date: 27 May 2011
67 years old
Director
LATIF, Mazhar Ul
Resigned: 30 January 2015
Appointed Date: 30 January 2015
72 years old
Director
PHILLIPS, Christopher Robin Leslie
Resigned: 17 December 2008
Appointed Date: 26 May 2006
75 years old
Director
WELLER, William Nigel Valentine
Resigned: 27 May 2011
Appointed Date: 03 December 2003
76 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 03 December 2003
Appointed Date: 28 November 2003

H. B. PROPERTIES PLC Events

22 Feb 2017
Termination of appointment of Leo Ernest Vaughan Knifton as a director on 7 November 2015
22 Feb 2017
Appointment of Mr Mazhar Ul Latif as a director on 7 November 2015
05 Apr 2016
Annual return made up to 30 November 2015 with bulk list of shareholders
Statement of capital on 2016-04-05
  • GBP 65,036.181
06 Jan 2016
Declaration of solvency
06 Jan 2016
Appointment of a voluntary liquidator
...
... and 70 more events
24 Dec 2003
New secretary appointed
24 Dec 2003
Director resigned
24 Dec 2003
Secretary resigned
09 Dec 2003
Registered office changed on 09/12/03 from: 120 east road london N1 6AA
28 Nov 2003
Incorporation

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